Solutions
InstantWatch Anti-Money Laundering
InstantWatch KYC Screening
InstantWatch Customer Due Diligence
InstantWatch Market
Financial Crime Surveillance
Resources
Articles
News
Events
Product release
About us
About Trapets
Management
The Board
Contact
Partners
Career
Request a demo
en
News
Solutions
InstantWatch Anti-Money Laundering
InstantWatch KYC Screening
InstantWatch Customer Due Diligence
InstantWatch Market
Financial Crime Surveillance
Resources
Articles
News
Events
Product release
About us
About Trapets
Management
The Board
Contact
Partners
Career
Request a demo
Filter by:
Articles
Events
News
Product release
Archives
May 2023
April 2023
March 2023
February 2023
January 2023
October 2022
August 2022
June 2022
April 2022
March 2022
February 2022
June 2021
ThreatFabric partners with Trapets against financial crime
News
05-30-2023
Compliance software company Trapets acquires Regtech Solutions
News
Resources
05-04-2023
Finnish financial group, POP Bank Group, selects Trapets as AML partner
News
Resources
04-25-2023
Trapets Announces Appointment of New CEO
News
Resources
03-30-2023
Clarksons Securities chooses Trapets as Trade surveillance partner
News
Resources
03-23-2023
Kraft Bank is expanding its engagement with Trapets
News
03-14-2023
Trapets’ InstantWatch platform as one of the “Best Compliance Solutions”
News
01-24-2023
Trapets awarded AIFinTech100 status
News
10-12-2022
Trapets as one of the top 100 most innovative RegTech companies
News
06-20-2022
Older news
English
Solutions
InstantWatch Anti-Money Laundering
InstantWatch KYC Screening
InstantWatch Customer Due Diligence
InstantWatch Market
Financial Crime Surveillance
Resources
Articles
News
Events
Product release
About us
About Trapets
Management
The Board
Contact
Partners
Career
Request a demo
